ED Arrests Hitesh Patel, Suresh Patel In Rs 325 Cr Money Laundering Probe ...Middle East

New Delhi:  The Enforcement Directorate (ED) on Saturday said that it has arrested Hittesh Patel and Suresh N Patel, directors of Shinago Plantations Pvt Ltd, in connection with its probe into a Rs 325 crore money laundering case. An ED official here said that the two directors were arrested under the sections of Prevention of […] The post ED Arrests Hitesh Patel, Suresh Patel In Rs 325 Cr Money Laundering Probe appeared first on Ommcom News.

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